UN Body Investigating ISIS Crimes Prepares to Leave Iraq

A UNITAD representative delivers to the Iraqi judiciary a report of investigations into ISIS crimes in Iraq (UNITAD website)
A UNITAD representative delivers to the Iraqi judiciary a report of investigations into ISIS crimes in Iraq (UNITAD website)
TT

UN Body Investigating ISIS Crimes Prepares to Leave Iraq

A UNITAD representative delivers to the Iraqi judiciary a report of investigations into ISIS crimes in Iraq (UNITAD website)
A UNITAD representative delivers to the Iraqi judiciary a report of investigations into ISIS crimes in Iraq (UNITAD website)

The head of a United Nations body investigating crimes by ISIS in Iraq has expressed regret over "misunderstandings" that led to the premature end of its crucial mission, at Baghdad's request.

In a telephone interview with AFP, UNITAD head Ana Peyro Llopis reflected on its seven-year effort to bring the militants to justice.

Peyro Llopis noted it has been the only such international investigation mission to be established on the ground.

UNITAD's mission will end on September 17, years ahead of its expected completion, after the Security Council last year renewed its mandate for only one year at the request of Iraq's government.

ISIS seized vast swathes of Iraq and neighboring Syria and proclaimed a “caliphate” in 2014, carrying out abductions, beheadings, ethnic cleansing, mass killings and rapes.

After fierce battles, the Iraqi army, backed by a US-led international coalition, recaptured Mosul, declaring in December 2017 the defeat of ISIS in Iraq.

UNITAD was set up in September 2017 by the UN Security Council to investigate genocide and war crimes by the group.

68 Mass Graves

In August 2017, the Iraqi government asked the international community to help ensure that ISIS fighters are held accountable for their crimes.

One month later, the international community responded to this call, with the Security Council unanimously adopting resolution 2379 (2017), by which it requested the Secretary-General to establish an investigative team (UNITAD), headed by a Special Adviser, to support domestic efforts to hold ISIS accountable.

During its mandate, UNITAD wrote 19 reports on ISIS, including on specific crimes against minority Shiites and Yazidis and on the structure of the group.

It amassed 40 terabytes of digitized documentation and also worked on excavating mass graves.

“We recovered remains from 68 graves holding around 1,000 victims, 200 of whom we were able to identify,” Peyro Llopis said.

The team also studied evidence presented by Iraq, in addition to other documents of witnesses collected by the UN and not shared with the Iraqi authorities.

“The United Nations has strict rules of confidentiality and respect for the consent of those who testify,” Peyro Llopis said, meaning that not all evidence was passed on to the Iraqis.

Media reports spoke of tensions between UNITAD and the Baghdad government.

There have been ISIS-related prosecutions, mainly in Europe, that have involved UNITAD documents and have resulted in 15 convictions.

“The Iraqis have seen concrete results in foreign jurisdictions, and got the impression that UNITAD cooperated more with foreign states than with Iraq,” said Peyro Llopis.

“Everything could have been better explained,” she added.



Lebanon's Ex-central Bank Chief to Remain Detained Amid Probe

Lebanese army and police officers stand near what is believed to be a convoy of former Central Bank Governor Riad Salameh at the Justice Palace in Beirut, Lebanon September 9, 2024. REUTERS/Mohamed Azakir
Lebanese army and police officers stand near what is believed to be a convoy of former Central Bank Governor Riad Salameh at the Justice Palace in Beirut, Lebanon September 9, 2024. REUTERS/Mohamed Azakir
TT

Lebanon's Ex-central Bank Chief to Remain Detained Amid Probe

Lebanese army and police officers stand near what is believed to be a convoy of former Central Bank Governor Riad Salameh at the Justice Palace in Beirut, Lebanon September 9, 2024. REUTERS/Mohamed Azakir
Lebanese army and police officers stand near what is believed to be a convoy of former Central Bank Governor Riad Salameh at the Justice Palace in Beirut, Lebanon September 9, 2024. REUTERS/Mohamed Azakir

A judge ordered Lebanon's former central bank chief Riad Salameh to remain in detention amid a probe into alleged financial crimes committed during his tenure, including embezzlement of public funds, three judicial sources said.

Investigative judge Bilal Halawi took the decision after questioning Salameh for the first time since he was taken into custody last week on charges that state media said included embezzlement, forgery and illicit enrichment.

Halawi set another hearing for Thursday, one of the sources said.

Salameh's media office has said he would not comment publicly on the case, in line with the law. It said in a statement he had cooperated in the past with more than 20 criminal probes in Beirut and Mount Lebanon, and was cooperating with the investigation after his detention.

Salameh has denied previous corruption charges.

If the prosecution continues, it would mark a rare case of a serving or retired senior Lebanese official facing accountability in a system which critics say has long shielded the elite.

A group of protesters shouted "Thief!" as a convoy they believed was transporting Salameh entered the justice ministry building. Some of them struck one of the vehicles with their hands.

Salameh was long feted as a financial wizard in Lebanon but left office with his reputation shredded by corruption charges at home and abroad and the catastrophic collapse of Lebanon's financial system in 2019.

MILLIONS

Judicial sources told Reuters last week Salameh was suspected of financial misconduct related to commissions worth more than $110 million in a scheme linked to Optimum Invest, a Lebanese firm that offers income brokerage services.

Investigators have zeroed in on more than $40 million in suspicious transactions linked to that scheme that made their way from an account at the central bank to an account belonging to Salameh, judicial sources said.

Optimum Invest has said it was assisting the judicial authorities in their investigation and providing them with all requested information, and that its dealings with the central bank were conducted in full compliance with the law.

The Lebanese authorities have not published the charges.

The charges brought against Salameh last week are separate from previous charges of financial crimes linked to Forry Associates, a company controlled by his brother, Raja. The brothers - who deny any wrongdoing - were accused of using Forry to divert $330 million in public funds through commissions.

Several European countries including France and Germany have been investigating whether tens of millions of dollars of the funds allegedly embezzled from the central bank were laundered in Europe.

Last year, French and German authorities issued warrants for his arrest. The Munich prosecutor's office said in June that German authorities have cancelled their arrest warrant for technical reasons but were continuing their probe and keeping Salameh's assets frozen.